DOSSIERS / JONES TRICOTAJE SRL
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Company dossier

JONES TRICOTAJE SRL

ONRC · COMPANY · INCORPORATED 2005-01-14
KYBE ID: RO-J40_510_2005 · J40/510/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JONES TRICOTAJE SRL
ro_onrc
J40/510/2005
ro_onrc
active
ro_onrc
2005-01-14
ro_onrc
Str. Vulturilor 25, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MORGAN MOSHEadministrator—ONRC registry
C.I.I.BUDEANU PETRElichidator—ONRC registry
BUDEANU PETREreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100